INVERSIONES EL EDEN SCS
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 2 different Addresses for INVERSIONES EL EDEN SCS:
Address 1 : Calle 5 No. 22-39 of. 205 Cali Colombia
Address 2 : Calle 52 No. 28E-30 Cali Colombia
ID Details
ID NUMBER : 800083195-5
ID TYPE : NIT #
View Notes
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INVERSIONES EL EDEN SCS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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